Website & contact details
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Aei Transparency Limited
- Incorporated
- 18 August 2025 (1 year)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)Data processing, hosting and related activities (63110)Support activities to performing arts (90020)
- Directors
- Luke Brynly Hood
- Owned by
- Region
- Greater London
- Address
- C/o Aei Music GroupUnit VWXY Reliance Wharf2 - 10 Hertford RoadLondonN1 5ET
Filing status
- Accounts due
- 18 May 2027
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
British
Born March 1976 (50)
Director · Appointed 18 August 2025
British
Born April 1974 (52)
Hood, Luke Brynly
Director · Appointed 18 August 2025
British
Born June 1992 (34)
Director · Appointed 18 August 2025
British
Born January 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16652193
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Aei Distribution Plus Limited Owns 75–100% of shares
Aei Connect Limited Owns 75–100% of shares
Aei Music Plus Limited Owns 75–100% of shares
Aei Transparency Limited This company Owns 75–100% of shares
Aei Management Group Limited Owns 25–50% of shares
Aei Management Limited Owns 75–100% of shares
Aei Songs Limited Owns 75–100% of shares
Aei Ventures Limited Owns 75–100% of shares
Aei Live Limited Owns 75–100% of shares
Aei Recordings Limited Owns 75–100% of shares
Featherstone Music Limited Owns 75–100% of shares
Nocopyrightsounds Limited Owns 25–50% of shares
Subsoul Limited Owns 25–50% of shares
Hodico Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 17 August 2026 |
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